Whale movements
Last update: 11.09.2026 11:00:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 05:27:05 |  |
1 102 BTC | $ 56 667 610 | (unknown) | (unknown) |
| Type: transfer | From: 31wXbsRaWngLtahmLUn78JRCPsjB4x6DkG | To: bc1qgl6gtc2a8my2xr8v4q0py9pvyrkucursw3nxmy | |||
| 24.12.2021 05:27:05 | |
437 BTC | $ 22 482 762 | (unknown) | (unknown) |
| Type: transfer | From: 3EbHscQAmEaBwkNHDkW5bai72wUv95go2x | To: 3J8g5daZNR1fZaoPP846mMFVhVZjjkHhMY | |||
| 24.12.2021 05:27:05 | |
231 BTC | $ 11 905 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NETDHr8WVKrZ94biVup8DsCD1S4P8oSa8 | To: 35mqs2KDkUa3PSaojUxPwTHNYnjRB4eAt2 | |||
| 24.12.2021 05:27:05 | |
597 BTC | $ 30 708 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MoGzbrjwTDU9HiJ2aA9JoYhyMvEyJtAG9 | To: 3FhMQKuS9HLQLGHS3ki6nffMgQuoMuvkx4 | |||
| 24.12.2021 05:27:05 | |
588 BTC | $ 30 254 186 | (unknown) | (unknown) |
| Type: transfer | From: 36RReV6N6Xp9H6BuAk9zWnjGHWC8zQxJby | To: bc1qk24ye2fhfzptnuxwwvhhrj4cye2r77j0esj4e7 | |||
| 24.12.2021 05:27:05 | |
1 016 BTC | $ 52 258 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HXSapaanE3L2JHNTaLiz73xZvNAJuwzMi | To: 35H1tVKng4Teu6oARgvx7YrwBHWiUsW4b2 | |||
| 24.12.2021 05:27:05 | |
140 BTC | $ 7 223 985 | (unknown) | (unknown) |
| Type: transfer | From: 37ti7f4NBAcKtv53Uao4LWoaTuTMfNMcH5 | To: 3G6xoCqzW5jn4cz889a6jbZHNi4hFwZH9L | |||
| 24.12.2021 05:27:05 | |
451 BTC | $ 23 194 456 | (unknown) | (unknown) |
| Type: transfer | From: 3J6CMdqJAAuRtsdmtfZEeo1zg1qLTVAx31 | To: 3JinuYTG4AC3UhQKxH4p2WXJuPdjjt8FrW | |||
| 24.12.2021 05:27:05 | |
740 BTC | $ 38 074 464 | (unknown) | (unknown) |
| Type: transfer | From: 35XPMu5p1YDDfbZxbwy56mEww3CzZ6tYao | To: 3DounGbNGR243SPgNGVC8pg3QYUFE9K7jU | |||
| 24.12.2021 05:27:05 | |
294 BTC | $ 15 146 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KyJRwaedjYVxXR2y89HShgD91VYaDYq7x | To: bc1qz9yx8svqwgh9ysrfehh2rlz6thc4hywhkfp94l | |||
| 24.12.2021 05:27:05 | |
716 BTC | $ 36 823 904 | (unknown) | (unknown) |
| Type: transfer | From: 3H38PFpw6qCRHhYr9gR4eiUqGmK1yyPHSU | To: 3Dmd6v2xzD9XYudbGcx6NCfaEncRLG9PpX | |||
| 24.12.2021 05:27:05 | |
1 706 BTC | $ 87 770 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JpiUvrVEiHmvNsPv151HRWS382zd7qBUG | To: 38WDoTCMq7hAbzr1x4vvaKxQbqTm92T2aF | |||
| 24.12.2021 05:27:05 | |
542 BTC | $ 27 873 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh6XCTwAdL4166WPsMDtpo6innUCAXPZg | To: 3G765Vf4s93NP73LV1hdWvspcb1BU8xeJF | |||
| 24.12.2021 05:27:05 | |
310 BTC | $ 15 941 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2LguDrDfQf3PGjxBtPRdmy14moJFHL6b | To: bc1qarzekadmw02rcsqhu5h59ardt92j8lhmngmzc7 | |||
| 24.12.2021 05:27:05 | |
104 BTC | $ 5 344 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KSk4vWtJmvLVTUCCkHUWkaBjemVFDN4PG | To: 3DuMm13s5Uz32SBvrE46Qxg6BJCtbqFhtr | |||
| 24.12.2021 05:27:05 | |
106 BTC | $ 5 430 767 | (unknown) | (unknown) |
| Type: transfer | From: 36cks262HVP1pXnHahHVmoragECwhtU8su | To: bc1q45k7shhscxgsngcm6weukgcavw4tjak4cyqnnv | |||
| 24.12.2021 05:27:05 | |
228 BTC | $ 11 751 995 | (unknown) | (unknown) |
| Type: transfer | From: 3DyAk3GzCAFZSe6GJgavFYBqXbRyKnZ9vt | To: bc1q6t8ur7h3xu0duqgvc9cn4355pd92ndf9as42wy | |||
| 24.12.2021 05:27:05 | |
1 233 BTC | $ 63 400 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmyem3k7deh7y02u28dxpggv50pxdfcgdtfh5k | To: 34ihLwoYxmhRnxDi5mezjDUH1cbewqcH8i | |||
| 24.12.2021 05:27:05 | |
133 BTC | $ 6 820 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pdkhdhueq0tnpvlmqm36lfckpfa4psrg3jt84 | To: bc1qryyrdd56pkgz0n0r6wj9k0j6mledrrdvc666rz | |||
| 24.12.2021 05:27:05 | |
486 BTC | $ 24 996 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkv597u6jqxpjvjavznw37vzxfc8pg9xgvxhds | To: bc1q7ce5ne8uedne5ce6cenunfev359vtctf8g3xx7 | |||
| 24.12.2021 05:27:05 | |
665 BTC | $ 34 186 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DQCnbHeSSPYL964N4Vd3zWGkDfd2xived | To: bc1qyuekgas6e2hr6u9z3rcuvluhcmg3htvgtcmm5g | |||
| 24.12.2021 05:27:05 | |
440 BTC | $ 22 655 188 | (unknown) | (unknown) |
| Type: transfer | From: 32EBp4WhssQHLeLpbKQ79RC8psCXnkSaGw | To: 3FaEgcPcvMXq1qQtAMaBckVaN36fiDG3zC | |||
| 24.12.2021 05:27:05 | |
896 BTC | $ 46 109 456 | (unknown) | (unknown) |
| Type: transfer | From: 36F1McsxRe3wym1xL7d4zAm2vhz8cgfQQw | To: 32dVfHDu1P3kSi218XGp4DZZCc94nWiKDX | |||
| 24.12.2021 05:27:05 | |
1 704 BTC | $ 87 642 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BsaUBFtD5nL42z1T9DYK8vNSwUUUXuAbv | To: 3NjmWLRGh3qr6KULWJvPVpU9s8BrRWssQ1 | |||
| 24.12.2021 05:27:05 | |
1 519 BTC | $ 78 124 960 | (unknown) | (unknown) |
| Type: transfer | From: 38c3f7LLYtrtnARjT4e7J8hJujVyXnBYuG | To: 38XiSyi6KDekVDKvLoF4saVVm2yNfEuBtj | |||
| 24.12.2021 05:27:05 | |
122 BTC | $ 6 296 869 | (unknown) | (unknown) |
| Type: transfer | From: 399yxjg14cSCcvMaQhbRwr14yogSpWRHQm | To: 3Hy9qhzABXPyYxQZt3aERN5V4fo8FGXE7d | |||
| 24.12.2021 05:27:05 | |
118 BTC | $ 6 065 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfsmcmr8qysfpnxkrhl9rfgkpmquwqngd0emu6 | To: 3NcE3GpEVuxzwXzSFWzi5zaepe7T7zNnUt | |||
| 24.12.2021 05:27:05 | |
98 BTC | $ 5 040 991 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 24.12.2021 05:27:05 | |
148 BTC | $ 7 612 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.12.2021 05:17:03 | |
189 BTC | $ 9 695 977 | (unknown) | (unknown) |
| Type: transfer | From: 37yawHzRC7yQy6B71fqCvMBo4g4urb81Nf | To: bc1qp6atwejcmy4fpt3xtzwvud75nzumu2q5lmmrz6 | |||
| 24.12.2021 05:17:03 | |
189 BTC | $ 9 696 874 | (unknown) | (unknown) |
| Type: transfer | From: 37CKBppw9jATi4xa4sjh63oh3DHAZce3vu | To: 37yawHzRC7yQy6B71fqCvMBo4g4urb81Nf | |||
| 24.12.2021 05:17:03 | |
240 BTC | $ 12 309 610 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 24.12.2021 05:17:03 | |
120 BTC | $ 6 155 782 | (unknown) | (unknown) |
| Type: transfer | From: 1NF9zT26sFNvG4TixFeyi3kzwMzAmdFZcA | To: 1DAnQh8zGdUTBoc99CDrr6akTmLxyEMqmL | |||
| 24.12.2021 05:17:03 | |
166 BTC | $ 8 519 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hdmpp89my2tq0ld47qayk9t3whkhz0g2jqgt96dl9kw3m665zzskyckvp | |||
| 24.12.2021 05:17:03 | |
332 BTC | $ 17 038 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrkwnvkaa2xfm0e79x0f869f6nlpyqjjepc9ks9kvj4h4rk723wstevrcq | |||
| 24.12.2021 05:17:03 | |
207 BTC | $ 10 629 737 | (unknown) | (unknown) |
| Type: transfer | From: 3JAME4jxTwYDGYSPrXgDK2UqkGcWRy3FjN | To: 3JEoPiCfbGX4MH1bYB9j39HC6bWDxTBR7G | |||
| 24.12.2021 05:17:03 | |
345 BTC | $ 17 679 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluk3rvp7sxm0w766a320aa67nfawm6gpg64sg80havfnqq27cg2qhd5n73 | |||
| 24.12.2021 05:17:03 | |
689 BTC | $ 35 358 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr48e0mgnz7vd9r2t2zp79st7j5hu2n6r4lse8p6k4t5lznqvpwls08fjmp | |||
| 24.12.2021 05:07:42 |  |
8 699 999 USDT | $ 8 699 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.12.2021 05:05:48 |  |
11 204 339 USDT | $ 11 204 339 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.12.2021 05:05:57 | |
8 699 999 USDT | $ 8 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.12.2021 05:05:35 | |
133 288 AAVE | $ 32 741 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 04:59:26 | |
138 685 AAVE | $ 34 032 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:59:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 24.12.2021 04:52:42 | |
5 522 919 USDT | $ 5 522 919 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:52:42 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:52:42 | |
6 313 971 USDT | $ 6 313 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TKiYPp8tPA8S38cfZcYE7YcMnRHsdSuUuD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:52:42 | |
33 071 548 USDT | $ 33 071 548 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:48:42 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.12.2021 04:48:15 | |
300 000 000 TRX | $ 24 730 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||